Illegal Activity
none
Blackmail
none
Date
2014-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email is a request to confirm a wire transfer (WT) related to JEE to Steptoe, sent on December 4, 2014. The email was sent from beltaklein to Amanda Kirby, with Darren Indyke and Richard Kahn in CC.
Metadata
- Subject
- JEE WT to Steptoe
- Sender
- beltaklein
- Recipients
- Amanda Kirbyfdtildbcom©DBAMERICAS.
- Document ID
- DB-SDNY-0048728
- Date
- 2014-12-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Darren Indyke | CC | Amanda Kirby | Darren Indyke is CC'd on the email to Amanda Kirby |
| Richard Kahn | CC | Amanda Kirby | Richard Kahn is CC'd on the email to Amanda Kirby |
| Bella | Subject | Steptoe | Email regarding JEE WT to Steptoe |
Notable Quotes 1
Please confirm.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncSteptoe
Locations 1
345 Park Aveauc. 10154-17004 New York, NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a JEE WT (Wire Transfer) to Steptoe.
- Significance
- The email confirms a wire transfer to Steptoe, potentially related to legal or financial matters.
File Info
- File Name
- EFTA01360404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.846735
- DOJ Source
- View on DOJ